Announcements

24-May-2018

P B Films - Board Meeting Intimation For Results

P B Films - Board Meeting Intimation For Results

P B Films Ltd. | 24-May-2018

Please to be informed that the meeting of the Board of Directors of our company is scheduled to be held on Wednesday May 30 2018 Giri Babu Lane 2nd Floor Room No. 2C Kolkata 700012 to consider and approve inter alia the standalone audited Financial Results of the Company for the year ended 31st March 2018.

21-May-2018

P B Films - Disclosure Verifications

P B Films - Disclosure Verifications

P B Films Ltd. | 21-May-2018

In response to the Exchange Query P. B. Films Ltd has submitted to BSE a copy of Clarification is enclosed.

09-May-2018

P B Films - Board Meeting-Appointment of Director

P B Films - Board Meeting-Appointment of Director

P B Films Ltd. | 09-May-2018

RESOLVED THAT pursuant to Sections 149 152 164 read with rule of the Companies (Appointment and Qualifications of Directors)Rules 2014 and any other provisions of the Companies Act 2013 and the Companies (Appointment and Qualifications of Directors) Rules 2014 the Board of Directors of the Company pursuant to Sec 161(1) of the Companies Act 2013 and who shall hold office upto the conclusion date of this AGM and in respect of whom the Company has received a notice under Section 160(1) of the Companies Act 2013 from a member proposing her candidature for the office of a Director be and is hereby appointed as the Director of the Company liable to retire by rotation\

Pursiant to Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith certificate submitted by Sinu Surolia Practicing Company Secretary for the period from October 1 2017 to March 31 2018.

Please to be informed that the meeting of the Board of Directors of our company is scheduled to be held on Wednesday May 30 2018 Giri Babu Lane 2nd Floor Room No. 2C Kolkata 700012 to consider and approve inter alia the standalone audited Financial Results of the Company for the year ended 31st March 2018.

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